Indiana Code Title 23. Business and Other Associations § 23-19-4.1-7

(1) owned by a financially vulnerable adult;  or

(2) of which a financially vulnerable adult is a beneficiary or beneficial owner;

(1) subject to subsection (c), make a reasonable effort to notify all parties authorized to transact business on the account:

not more than two (2) business days after the qualified individual refuses the request for disbursement;  and

(2) notify the protective agencies:

not more than three (3) business days after the qualified individual refuses the request for disbursement.

(1) The date that the qualified individual has reason to believe that the disbursement will not result in financial exploitation of the financially vulnerable adult.

(2) Fifteen (15) business days after the date of the initial refusal of disbursement by the qualified individual.  However, if a broker-dealer's or investment adviser's internal review of the facts and circumstances supports the broker-dealer's or investment adviser's reasonable belief that the financial exploitation of the financially vulnerable adult has occurred, is occurring, has been attempted, or will be attempted, the commissioner shall extend the refusal of disbursement for an additional fifteen (15) business days after the expiration date that would otherwise apply under this subdivision.

(1) extends a refusal of disbursement;  or

(2) provides for any other protective relief.

(1) a broker-dealer, investment adviser, or qualified individual provides notice under subsection (b);  and

(2) the refusal of disbursement has expired or a court or the commissioner has entered an order as described in subsection (d) or (e)(1);